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Company Information for

YI RAN LIMITED

98 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD,

Company Registration Number

05937026

Private Limited Company

Liquidation

Company Overview

About Yi Ran Ltd

YI RAN LIMITED was founded on 2006-09-15 and has its registered office in Chertsey. The organisation's status is listed as "Liquidation". Yi Ran Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
YI RAN LIMITED

98 GUILDFORD STREET CHERTSEY SURREY KT16 9AD Other companies in KT16

Filing Information

Company Number		05937026
Company ID Number		05937026
Date formed		2006-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		15/09/2010
Return next due		13/10/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-04 05:58:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YI RAN LIMITED

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Companies with same name YI RAN LIMITED

The following companies were found which have the same name as YI RAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
YI RAN (HK) TRADING LIMITED		Active	Company formed on the 2013-02-22
YI RAN AI FLOWERS CO., LIMITED		Unknown	Company formed on the 2015-05-04
YI RAN CHINESE MEDICAL HALL	MOUNTBATTEN ROAD Singapore 437844	Active	Company formed on the 2008-09-10
YI RAN COMPANY LIMITED		Unknown	Company formed on the 2021-09-27
YI Ran Enterprises, Inc.	17071 Ventura Blvd Ste 106 Encino CA 91316	Dissolved	Company formed on the 2011-05-03
YI RAN HEALTH PRESERVING RESEARCH INSTITUTE CO., LIMITED		Unknown	Company formed on the 2013-04-24
YI RAN MEI	MOUNTBATTEN ROAD Singapore 437844	Active	Company formed on the 2016-02-15
YI RAN PAPER&BAMBOO ART LIMITED		Unknown	Company formed on the 2021-06-16
YI RAN SALONS AND SPA PTE. LTD.	LAVENDER STREET Singapore 338782	Dissolved	Company formed on the 2011-02-25
YI RAN TEXTILE CO., LIMITED		Unknown	Company formed on the 2016-11-30
Yi Ran Trade Co., Limited		Unknown	Company formed on the 2013-11-20
YI RAN TRADING SDN. BHD.		Active
YI RAN ZAI DENG NI SDN. BHD.		Unknown
YI RANCHES LP	California	Unknown

Company Officers of YI RAN LIMITED

Current Directors

Officer	Role	Date Appointed
HONGMIN GUAN	Director	2008-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JIE LU	Company Secretary	2006-09-15	2010-11-01
LAN ZHANG	Director	2006-09-15	2008-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HONGMIN GUAN	LEMAN SWANS LTD	Director	2014-08-28	CURRENT	2014-08-28	Active
HONGMIN GUAN	HAMPTON LINK LTD	Director	2014-08-01	CURRENT	2014-08-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-13	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-02-13	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2011-09-15	COCOMP	Compulsory winding up order
2011-08-25	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/11 FROM C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place London EC4M 7RF
2011-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/11 FROM C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
2010-12-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JIE LU
2010-12-06	LATEST SOC	06/12/10 STATEMENT OF CAPITAL;GBP 100
2010-12-06	AR01	15/09/10 ANNUAL RETURN FULL LIST
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/10 FROM 3 Hardman Square Spinningfields Manchester M3 3EB
2010-12-06	CH01	Director's details changed for Hongmin Guan on 2009-10-01
2010-05-26	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05	AR01	15/09/09 ANNUAL RETURN FULL LIST
2009-07-01	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28	287	Registered office changed on 28/03/2009 from 98 guildford street chertsey surrey KT16 9AD
2008-10-21	363a	Return made up to 15/09/08; full list of members
2008-07-30	288c	Secretary's change of particulars / jie lu / 30/07/2008
2008-07-30	288b	Appointment terminated director lan zhang
2008-05-15	395	Particulars of a mortgage or charge / charge no: 1
2008-05-07	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26	287	Registered office changed on 26/03/2008 from 4 avenue road feltham TW13 4LU
2008-03-18	288a	Director appointed hongmin guan
2007-10-08	363a	Return made up to 15/09/07; full list of members
2006-09-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

8514 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to YI RAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-09-16
Petitions to Wind Up (Companies)	2011-08-17

Fines / Sanctions

No fines or sanctions have been issued against YI RAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2008-05-15	Outstanding	MICHAEL JAMES SHANLEY, DONALD ANTHONY TUCKER, UNION PENSION TRUSTEES (EASTERN) LIMITED AS TRUSTEES OF THE BRENARD PROPERTIES EXECUTIVE PENSION TRUST

Intangible Assets

Patents

We have not found any records of YI RAN LIMITED registering or being granted any patents

Domain Names

YI RAN LIMITED owns 1 domain names.

green-health.co.uk

Trademarks

We have not found any records of YI RAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YI RAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as YI RAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YI RAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	YI RAN LIMITED	Event Date	2011-09-05
In the Manchester District Registry case number 1317 Official Receiver appointed: R Peck 2nd Floor Sunley House , Bedford Park , Croydon , CR9 1TX , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :

Initiating party	DMAX (UK) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	YI RAN LIMITED	Event Date	2011-07-20
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1317 A Petition to wind up the above-named Company registered No 05937026, Registered Office 98 Guildford Street, Chertsey, Surrey KT16 9AD , presented on 20 July 2011 , by DMAX (UK) LIMITED , Registered Office Thames House, Ashford Road, Middlesex TW15 1XB , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester M60 9DJ , on 5 September 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 2 September 2011 . The Petitioners Solicitor is Gateley (Manchester) LLP , Ship Canal House, 98 King Street, Manchester M2 4WU . (Ref GWCM/100571.002.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YI RAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YI RAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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